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Transformers & Rectifiers India Ltd

  • BSE Code : 532928
  • NSE Symbol : TRIL
  • ISIN : INE763I01026
  • Industry :ELECTRIC EQUIPMENT
Trade Now

up-arrow 627.35 6.35(1.02%)

Open Price (₹)

638.00

Prev. Close (₹)

621.00

Volume (No’s)

174,189

Market Cap (₹)

8,853.23

Low Price (₹)

610.90

High Price (₹)

639.00

 

Book Closure

From Date To Date Announcement
01-Apr-2025 NA Board of Directors at its Meeting held on today were considered, discuss and approved the following matters: Reappointment of Mr. Satyen J. Mamtora as Managing Director of the Company w.e.f. 1st April, 2025, subject to approval of Shareholder
13-May-2024 NA 30th Annual General Meeting will be held on Monday, 13th May, 2024 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). We send herewith 30th Annual General Meeting Notice and Annual Report for the financial year ended 2023-24 and other related matter (As Per BSE Announcement Dated on: 20/04/2024) We send herewith Newspaper Advertisement for 30th AGM. (As Per BSE Announcement Dated on 24.04.2024) We send herewith Corrigendum to the Notice of 30th AGM and updated Annual Report for the financial year 2023-24. (As Per BSE Announcement Dated on 01.05.2024) Newspaper Advertisment of Corrigendum of Notice of 30th AGM was publised as of 2nd May, 2024 (As Per BSE Announcement Dated on 06.05.2024) We send herewith Voting Results of 30th AGM along with Scrutinizer Report (As per BSE Announcement Dated on 13/05/2024)
11-May-2024 13-May-2024 Board of Directors at its Meeting held on today were considered, discuss and approved the following matters: Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 11th May, 2024 to 13th May, 2024 (Both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting to be held on 13th May, 2024 and also for Dividend. Those members who are holding shares as on 10th May, 2024 will be eligible for the Dividend
10-May-2024 NA 20% Fianl Dividend
08-Apr-2024 NA TRANSFORMERS AND RECTIFIERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2024. 2. To consider the recommendation of final dividend if any. 3. To obtain enabling approvals from the shareholders for issuance of equity shares and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment subject to approval of the Members 4. To consider and approve Board of Directors Report along with Corporate Governance Management Discussion and Analysis Report(s) for the financial year 2023-24 5. To approve Notice of 30th Annual General Meeting finalise date of AGM and fix book closure date for the AGM as well as Dividend if any. The Trading Window will open from 11th April 2024 for all connected persons/ designated persons and their immediate relatives and other Insiders under the PIT Regulations. Board of Directors at its Meeting held on today were considered, discuss and approved the following matters: 1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2024. 2. Recommendation of dividend at 20% i.e. Rs.0.20 (Rupees Twenty Paisa) per equity share to all the existing shareholders subject to approval of Shareholder at ensuing Annual General Meeting. 3. Obtained enabling approvals, from the shareholders for issuance of equity shares, and/or equity linked securities and/or securities convertible into equity shares through Qualified Institutional Placement (QIP) or preferential allotment for an amount not exceeding Rs. 500 crores. Further member's approval shall be obtained in forthcoming General Meeting in the matter 4. 30th Annual General Meeting will be held on Monday, 13th May, 2024 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). 5. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 11th May, 2024 to 13th May, 2024 (Both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting to be held on 13th May, 2024 and also for Dividend. Those members who are holding shares as on 10th May, 2024 will be eligible for the Dividend 6. Change in terms of Remuneration of Mr. Jitendra U. Mamtora, Chairman and Whole-time Director of the Company, subject to approval of Shareholder 7. Change in terms of Remuneration of Mr. Satyen J. Mamtora, Managing Director of the Company w.e.f. 1st April, 2024, subject to approval of Shareholder 8. Reappointment of Mr. Satyen J. Mamtora as Managing Director of the Company w.e.f. 1st April, 2025, subject to approval of Shareholder 9. Change in terms of Remuneration of Mrs. Karuna J. Mamtora, Executive Director of the Company, subject to approval of Shareholder 10. Considered and approved the formulation of Employee Stock Option Scheme, viz., TRIL Employees Stock Option Plan Scheme 2024 (ESOP 2024'), in terms of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 subject to the approval of the members and such other regulatory/statutory approvals as may be necessary. The Company proposed an Employee Stock Option Plan (ESOP) for Senior & Mid-level officials. The primary objective of introducing ESOPs for is to attract, incentivise and retain talent, developing a shared sense of ownership and aligning the interests of the employees with those of the organisation. The company intend to create the wealth of its employees along with the growth of the company in coming years. The ESOPs will vest over a certain period, alongside linkage to performance conditions. Details as required under Regulation 30 of SEBI LODR read with SEBI circular Circular No. SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached herewith as AnnexureA. The Meeting of Board of Director commenced at 11:30 a.m. and concluded at 03:05 p.m. PFA Outcome of Board meeting dated 08.04.2024 We send herewith results of the company as of 31st March, 2024 (As Per BSE Announcement PDF Dated on 08.04.2024) We send herewith Additional details requested on subject matter. (As Per BSE Announcement Dated on 10.04.2024)

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